U.S. Criminal Court Records for the District of Delaware

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:17-cr-00015-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2021
  • November 05, 2021: [Acknowledgment of Receipt]
October, 2021
  • October 15, 2021: [Remark]
July, 2021
  • July 23, 2021: [Letter]
June, 2021
  • June 23, 2021: [Letter]
April, 2020
  • April 06, 2020: [Order on Motion for Miscellaneous Relief]
  • April 06, 2020: [Miscellaneous Relief]
  • April 02, 2020: [Order on Motion for Miscellaneous Relief]
  • April 02, 2020: [Miscellaneous Relief]
January, 2019
  • January 24, 2019: [Order]
  • January 24, 2019: [Modify Conditions of Release]
December, 2018
  • December 06, 2018: [USCA Order Terminating Appeal]
September, 2018
  • September 11, 2018: [--Transcript (SEALED)]
  • September 11, 2018: [--Transcript]
August, 2018
  • August 21, 2018: [- - Notice of Docketing ROA - 3rd Circuit]
  • August 20, 2018: [- NOTICE OF APPEAL- Final Judgment]
  • August 20, 2018: [- CORRECTING ENTRY]
April, 2018
  • April 04, 2018: [Notice - Other]
March, 2018
  • March 22, 2018: [Judgment - Amended]
  • March 22, 2018: [Judgment]
  • March 13, 2018: [Order]
  • March 13, 2018: [Sentencing]
  • March 12, 2018: [--Transcript]
  • March 08, 2018: [Sealed Document]
  • March 06, 2018: [Letter]
  • March 06, 2018: [Sentencing Memorandum ]
  • March 01, 2018: [Downward Departure]
February, 2018
  • February 27, 2018: [1 - Terminate Hearings]
  • February 27, 2018: [Order]
  • February 27, 2018: [~Util - Set/Reset Hearings]
December, 2017
  • December 20, 2017: [Order Scheduling Sentencing]
  • December 19, 2017: [Order for Jury Lunch]
  • December 18, 2017: [Status Report ]
  • December 14, 2017: [Order]
  • December 13, 2017: [Redacted Document]
  • December 13, 2017: [Jury Notes (Sealed)]
  • December 13, 2017: [Jury Verdict]
  • December 12, 2017: [Verdict Sheet - Proposed]
  • December 12, 2017: [Jury Instructions ]
  • December 12, 2017: [Jury Trial Held]
  • December 09, 2017: [Verdict Sheet - Proposed]
  • December 08, 2017: [Verdict Sheet - Proposed]
  • December 08, 2017: [Status Report ]
  • December 08, 2017: [Jury Instructions ]
  • December 08, 2017: [Voir Dire - Proposed]
  • December 07, 2017: [Order - Memorandum and Order]
  • December 06, 2017: [Pretrial Conference]
  • December 06, 2017: [Letter]
  • December 05, 2017: [Exhibit to a Document]
  • December 05, 2017: [Letter]
  • December 01, 2017: [Notice of Attorney Appearance - USA]
  • December 01, 2017: [Set/Reset Hearings]
November, 2017
  • November 29, 2017: [Redacted Document]
  • November 29, 2017: [Indictment]
  • November 29, 2017: [Verdict Sheet - Proposed]
  • November 28, 2017: [In Limine]
  • November 28, 2017: [Letter]
  • November 27, 2017: [Verdict Sheet - Proposed]
  • November 27, 2017: [Voir Dire - Proposed]
  • November 27, 2017: [Jury Instructions - Proposed]
  • November 22, 2017: [In Limine]
  • November 09, 2017: [Order - Memorandum and Order]
October, 2017
  • October 19, 2017: [Scheduling Order]
  • October 16, 2017: [Status Report ]
  • October 12, 2017: [Telephone Conference]
  • October 05, 2017: [Order]
  • October 05, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [Order to Continue - Ends of Justice]
September, 2017
  • September 27, 2017: [Letter]
  • September 27, 2017: [Response to Motion]
  • September 22, 2017: [Order Setting Response Deadline]
  • September 13, 2017: [Miscellaneous Relief]
  • September 13, 2017: [Produce]
August, 2017
  • August 28, 2017: [Order]
  • August 28, 2017: [Order to Continue - Pretrial Motion Filing]
  • August 28, 2017: [Order to Continue - Ends of Justice]
  • August 24, 2017: [Extension of Time to File Document]
July, 2017
  • July 26, 2017: [Order]
  • July 26, 2017: [Order to Continue - Pretrial Motion Filing]
  • July 26, 2017: [Order to Continue - Ends of Justice]
  • July 19, 2017: [Extension of Time to File Document]
June, 2017
  • June 13, 2017: [Order]
  • June 13, 2017: [Order to Continue - Pretrial Motion Filing]
  • June 08, 2017: [Extension of Time to File Document]
April, 2017
  • April 25, 2017: [Order]
  • April 25, 2017: [Order to Continue - Pretrial Motion Filing]
  • April 25, 2017: [Extension of Time to File Document]
March, 2017
  • March 22, 2017: [Case Assigned/Reassigned]
  • March 20, 2017: [Notice of Attorney Appearance - Defendant]
  • March 17, 2017: [Warrant Returned Executed]
  • March 16, 2017: [Order to Continue - Pretrial Motion Filing]
  • March 16, 2017: [Arraignment - Not Guilty Plea]
  • March 16, 2017: [Redacted Document]
  • March 16, 2017: [Order Setting Conditions of Release]
  • March 16, 2017: [Order Appointing Public Defender]
  • March 16, 2017: [Order on Motion to Unseal Case]
  • March 16, 2017: [Unseal Case]
  • March 16, 2017: [Initial Appearance]
  • March 16, 2017: [Arrest ]
  • March 16, 2017: [Indictment Unsealed]
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